1.Date of the board of directors resolution:2015/03/13~2015/05/08
2.Source of capital increase funds:capital increase by issuing new shares
3.Number of shares issued:11,920,000 shares
4.Par value per share:USD 1
5.Total monetary amount of the issue:USD 11,920,000
6.Issue price:USD 1
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:
100% subscribed by juridical person shareholder, WPI Investment Holding (BVI)
Company Limited.
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:N/A
11.Rights and obligations of the newly issued shares:
Identical to previously issued common shares
12.Utilization of the funds from the capital increase:
Strengthen working capital to enlarge scale of operation.
13.Any other matters that need to be specified:This proposal has been
resolved by shareholders' meeting. The record date for the rights issue
set on March 16,2015 and April 29,2015.